Entity:
Secret Beach Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Geeta Arora | Shareholder | 13-FEB-2015 | - | Panama Papers |
| Marisa Noemi Tarin Balmaceda | Shareholder | 13-FEB-2015 | - | Panama Papers |
| Emerson Holmes | Shareholder | 13-FEB-2015 | - | Panama Papers |
| Derek Harald Muhs | Shareholder | 13-FEB-2015 | - | Panama Papers |
| Ying Hon Leung | Shareholder | 13-FEB-2015 | - | Panama Papers |
| Manoj Kumar Arora | Shareholder | 13-FEB-2015 | - | Panama Papers |
| Jerome Daniel Bachasson | Shareholder | 13-NOV-2015 | - | Panama Papers |
| Paul Hetherington | Shareholder | 13-NOV-2015 | - | Panama Papers |
| Samui Sanctuary Bayside Estates Ltd. | Shareholder | 02-MAY-2014 | 13-NOV-2015 | Panama Papers |
| Samui Sanctuary Bayside Estates Ltd. | Shareholder | 12-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (THAILAND) LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.